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UBC THURSBY HOUSE LIMITED

Company number 13478480

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	TM01	Termination of appointment of Thomas Mulvaney as a director on 12 June 2024	View PDF Termination of appointment of Thomas Mulvaney as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM01	Termination of appointment of Kevin Barry Winstanley as a director on 31 August 2022	View PDF Termination of appointment of Kevin Barry Winstanley as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of Nigel John Tripp as a director on 31 August 2022	View PDF Termination of appointment of Nigel John Tripp as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	TM01	Termination of appointment of John Charles Bryce as a director on 31 August 2022	View PDF Termination of appointment of John Charles Bryce as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CERTNM	Company name changed ubc A1 LTD\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15	View PDF Company name changed ubc A1 LTD\certificate issued on 15/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-15 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CH01	Director's details changed for Mr Nigel John Tripp on 10 November 2021	View PDF Director's details changed for Mr Nigel John Tripp on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	CH01	Director's details changed for Mr John Charles Bryce on 10 November 2021	View PDF Director's details changed for Mr John Charles Bryce on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-25 GBP 1	View PDF Incorporation Statement of capital on 2021-06-25 GBP 1 - link opens in a new window - 51 pages (51 pages)

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